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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Harrington, John Douglas
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Vaughan, Simon Lindsey
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Alan
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2004-10-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Witkowski, Nicholas John
    Born in July 1954
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
  • 7
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2004-10-20 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMP 2 LIMITED

Period: 2004-10-20 ~ 2010-07-20
Company number: 05265069 05265068
Registered name
AMP 2 LIMITED - Dissolved 05265068
Standard Industrial Classification
7499 - Non-trading Company

  • AMP 2 LIMITED
    Info
    Registered number 05265069
    4th Floor, 150-152 Fenchurch Street, London EC3M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 and dissolved on 2010-07-20 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.